At least €13bn is laundered through the Netherlands on an annual basis, with most of the money coming from Dutch criminal enterprises, according to new research quoted in the Finanancieele Dagblad. Utrecht University professor Brigitte Unger estimates that half the €16bn generated by crime in the Netherlands is laundered through Dutch institutions, with the rest – some €5bn – coming from abroad. This, the FD said, shows that the Netherlands is not as popular a place to launder money as...
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